Cross Check

BERENDSEN NOMINEES LIMITED

Company Number

00235790

Private limited company
Active
OverviewPeopleRelated
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FRANKLIN, Mark Leslie

Date of Birth
Role
Active
Director
Occupation
Workwear Rep
Nationality
British

  1. Appointed as Director

Correspondence Address
First Floor, Chineham Gate Crockford Lane Chineham Basingstoke RG24 8NA England
Country of Residence
England

LACHAUD, Didier

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
French

  1. Appointed as Director

Correspondence Address
First Floor, Chineham Gate Crockford Lane Chineham Basingstoke RG24 8NA England
Country of Residence
France

PIQUARD, Helene Rose Jeanne

Date of Birth
Role
Active
Director
Occupation
Finance Director
Nationality
French

  1. Appointed as Director

Correspondence Address
First Floor, Chineham Gate Crockford Lane Chineham Basingstoke RG24 8NA England
Country of Residence
England

BATCHELOR, David Frank

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
The Beeches Packhorse Road Bessels Green Sevenoaks Kent TN13 2QP

ETHERINGTON, David Neil

Role
Resigned
Secretary

  1. Appointed as Secretary

    Resigned as Secretary

Correspondence Address
1 Knightsbridge London SW1X 7LX England

HOSKIN, Malcolm Charles

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
4 Romney Close Chessington Surrey KT9 1BP

LAWLER, David Andrew

Role
Resigned
Secretary
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
1 Knightsbridge London SW1X 7LX England

BATTY, Lesley Anne

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Intec 3 Intec Business Park Wade Road Basingstoke England RG24 8NE England
Country of Residence
England

BOYLE, George Mathieson

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Strathern House Devonshire Avenue Amersham Buckinghamshire HP6 5JE

DREYER, Werner

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
First Floor, Chineham Gate Crockford Lane Chineham Basingstoke RG24 8NA England
Country of Residence
England

DYE, Iain Roger

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Russells Barn Rockwell End Hambleden Henley On Thames Oxfordshire RG9 6NG
Country of Residence
England

ETHERINGTON, David Neil

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Knightsbridge London SW1X 7LX England
Country of Residence
England

FORDE, Adam

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Intec 3 Wade Road Basingstoke RG24 8NE England
Country of Residence
England

IVEY, John Charles

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Tregenna 32 The Glen Farnborough Park Orpington Kent BR6 8LR

LAWLER, David Andrew

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Knightsbridge London SW1X 7LX England
Country of Residence
England

QUINN, Kevin

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Knightsbridge London SW1X 7LX England
Country of Residence
England

SOUTH, Mark

Date of Birth
Role
Resigned
Director
Occupation
Finance Director, Shared Services
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Intec 3 Intec Business Park Wade Road Basingstoke England RG24 8NE England
Country of Residence
United Kingdom

Berendsen Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more

  1. Notified

Correspondence Address
Chineham Gate Crockford Lane Basingstoke RG24 8NA United Kingdom